Government & Tax

Built for Security. A strictly isolated computational environment that detects circular trading and shell entities while maintaining absolute data residency.

Why tax commissioners
and intelligence wings choose Datawarp

Code Interface

Circular Trading Detection

Identifies "Round-Tripping" patterns where funds move through a chain of entities within a short window to generate fake Input Tax Credits (ITC).

Dashboard

Sovereign Air-Gap Architecture

Guarantees 100% Data Sovereignty by processing financial data entirely within volatile RAM on government-issued hardware.

Analytics

Shell Entity Profiling

Flags entities with high turnover but near-zero cash retention (Pass-through accounts) using the specialized "Velocity Check" algorithms.

Feature Highlights

Privacy-first Architecture

Ingest massive tax return dumps while the PII Shield automatically masks citizen IDs to ensure data sovereignty.